Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
AFHULTRA Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AFHULTRA (ahfultra.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAFINVEST
AFINVEST (afinvest.net) Scam – Full Review & Recovery Options AFINVEST, operating via afinvest.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAflPlanning
AflPlanning (aflplanning.com) Scam – Full Review & Recovery Options AflPlanning, operating via aflplanning.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAflPlanning Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of AflPlanning (aflplanning.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreAFS Equity
AFS Equity (afs-equity.com) Scam – Full Review & Recovery Options AFS Equity, operating via afs-equity.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreAFT
AFT (afttmarkets.com) Scam – Full Review & Recovery Options AFT, operating via afttmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreAFT at afttmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AFT. Blockchain forensics, case documentation, and realistic next steps for anyone affected by afttmarkets.com.
Read MoreAFX CAPITAL EXCEL
AFX CAPITAL EXCEL (afxcapitalexcel.com) Scam – Full Review & Recovery Options AFX CAPITAL EXCEL, operating via afxcapitalexcel.com, has been reported by victims for fraudulent activities...
Read MoreAFX CAPITAL EXCEL at afxcapitalexcel.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of AFX CAPITAL EXCEL. Blockchain forensics, case documentation, and realistic next steps for anyone affected by afxcapitalexcel.com.
Read MoreAFX Financial
AFX Financial (afx.financial) Scam – Full Review & Recovery Options AFX Financial, operating via afx.financial, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker